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Simmers (Ardmedden) Limited

SC135805

active
ltd
scotland
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

14 Carden Place, Aberdeen, AB10 1UR
Incorporated 31/12/1991

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01500
Mixed farming

Officers

Mr Andrew Gammie Simmers

director · Since 11/12/2014

FARMER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Edwin Joseph Simmers

director · Since 11/12/2014

FARMER

BRITISH · SCOTLAND · Age 63

Mackinnons Solicitors Llp

secretary · Since 16/01/2023

Andrew Gammie Simmers

director · Since 11/12/2014

British · Scotland · Age 58

Edwin Joseph Simmers

director · Since 11/12/2014

British · Scotland · Age 63

Mackinnons Solicitors Llp

corporate secretary · Since 16/01/2023

Reg: SO306789 · SCOTLAND

Former

Kathleen Margaret Simmers

director · Resigned 04/02/2017

Fraser & Mulligan

corporate secretary · Resigned 16/01/2023

Persons with Significant Control

Mr Andrew Gammie Simmers

25–50% shares

British · Scotland · Age 58

1, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Mr Edwin Joseph Simmers

25–50% shares

British · Scotland · Age 63

1, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Former PSCs

Mrs Kathleen Margaret Simmers

Ceased 04/02/2017

Charges2 outstanding

charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 20/01/2012Registered 01/02/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/05/1992Registered 05/06/1992

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line114 Carden Place
2026-06-22

14 CARDEN PLACE

post townAberdeen
2026-06-22

ABERDEEN